General information
280 Medical Limited
Type: NZ Limited Company (Ltd)9429032012460
New Zealand Business Number
2303810
Company Number
Registered
Company Status
280 Medical Limited (issued an NZ business identifier of 9429032012460) was launched on 17 Aug 2009. 2 addresses are in use by the company: 26 Burwood Crescent, Remuera, Auckland, 1050 (type: physical, registered). 125 The Strand, Parnell, Auckland had been their registered address, up until 28 Mar 2018. 360000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 165600 shares (46% of shares), namely:
Allen, Bruce Cashmore (an individual) located at Remuera, Auckland postcode 1050,
Craig, Ronald Macmillan (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 54% of all shares (exactly 194400 shares); it includes
Allen, Bruce Cashmore (a director) - located at Remuera, Auckland. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Burwood Crescent, Remuera, Auckland, 1050 | Physical & registered & service | 28 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Cashmore Allen
Remuera, Auckland, 1050
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - current |
|
Sajid Akhtar Din
Mt Eden, Auckland 1026,
Address used since 19 Mar 2010 |
Director | 19 Mar 2010 - 02 Mar 2012 |
|
David Mark Jansen
Western Springs, Auckland 1022,
Address used since 26 Apr 2010 |
Director | 26 Apr 2010 - 02 Mar 2012 |
|
David Anthony Bruce Halstead
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 29 Nov 2011 |
|
Sandy Sebastian
Flat Bush, Manukau, 2016
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 09 Jun 2011 |
|
Kerry Brian O'malley
Kohimaramara, Auckland 1071,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 31 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 01 Aug 2016 - 28 Mar 2018 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 08 Jul 2015 - 01 Aug 2016 |
| Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1010 | Registered | 13 Sep 2012 - 08 Jul 2015 |
| Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1010 | Physical | 13 Sep 2012 - 01 Aug 2016 |
| Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1151 | Registered & physical | 24 Jul 2012 - 13 Sep 2012 |
| The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered & physical | 03 Mar 2010 - 24 Jul 2012 |
| 3 Scarborough Lane, Parnell, Auckland 1052 | Registered & physical | 17 Aug 2009 - 03 Mar 2010 |
Financial Data
Financial info
360000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165600
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bruce Cashmore Individual |
Remuera Auckland 1050 |
07 Mar 2018 - current |
|
Craig, Ronald Macmillan Individual |
Remuera Auckland 1050 |
07 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 194400
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bruce Cashmore Director |
Remuera Auckland 1050 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Macmillan Craig As Trustees Bruce Allen Investment Trust Other |
07 Mar 2018 - 07 Mar 2018 | |
|
Caig, Ronald Macmillan Individual |
Remuera Auckland 1050 |
07 Mar 2018 - 07 Mar 2018 |
|
Pumau Te Aroha Family Trust Other |
24 May 2010 - 02 Mar 2012 | |
|
O'malley, Kerry Brian Individual |
Kohimaramara Auckland 1071 |
17 Aug 2009 - 02 Dec 2011 |
|
Whiteside, Edwin Andrew Individual |
Khandallah Wellington 6035 |
24 May 2010 - 21 Jun 2011 |
|
Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 Entity |
125 The Strand Parnell, Auckland 1151 |
05 Sep 2012 - 07 Mar 2018 |
|
Sebastian, Sandy Individual |
Dannemora Manukau 2016 |
20 Oct 2010 - 21 Jun 2011 |
|
Din, Sajid Akhtar Individual |
Mt Eden Auckland 1026 |
24 May 2010 - 02 Mar 2012 |
|
Allen, Bruce Cashmore Individual |
Remuera Auckland 1050 |
24 May 2010 - 12 Mar 2012 |
|
Susanto Investments Limited Shareholder NZBN: 9429031074582 Company Number: 3406331 Entity |
21 Jun 2011 - 02 Mar 2012 | |
|
Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 Entity |
125 The Strand Parnell, Auckland 1151 |
05 Sep 2012 - 07 Mar 2018 |
|
Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 Entity |
02 Dec 2011 - 05 Sep 2012 | |
|
Null - Pumau Te Aroha Family Trust Other |
24 May 2010 - 02 Mar 2012 | |
|
Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 Entity |
02 Dec 2011 - 05 Sep 2012 | |
|
Susanto Investments Limited Shareholder NZBN: 9429031074582 Company Number: 3406331 Entity |
21 Jun 2011 - 02 Mar 2012 | |
|
Halstead, David Anthony Bruce Individual |
Grey Lynn Auckland 1021 |
17 Aug 2009 - 02 Dec 2011 |
Location
Companies nearby
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Horizoncare Limited 26 Burwood Crescent |
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|
Burwood Capital Investments Limited 43 Burwood Crescent |
|
Gs NZ Foundation Limited 43 Burwood Crescent |
|
Artique Limited 35 Burwood Crescent |
|
Brackenridge Investments Limited 35 Burwood Crescent |